Excelligent Trading LLP - business services in Sahibabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAO-9130 Incorporated 16 April 2019 ROC Kanpur HQ Sahibabad, Uttar Pradesh, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
16 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Excelligent Trading LLP

Data last updated:

Excelligent Trading LLP was a limited liability partnership (LLP) based in Sahibabad, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 April 2019.

The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAO-9130.

The LLP had a total obligation of contribution of β‚Ή10,000. It was led by designated partners Shrut Kedia and Rohit Kumar Thakur.

The registered office was at Plot No. A 43/1 Site No.4 Industrial Area, Sahibabad, Uttar Pradesh, India – 201012.

Company details

LLPIN AAO-9130
Incorporation Date 16 April 2019
Total Obligation of Contribution β‚Ή10,000
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2020

Contact details

Excelligent Trading LLP's registered office is in Sahibabad, Uttar Pradesh.

  • Registered Address
    Plot No. A 43/1 Site No.4 Industrial Area, Sahibabad, Uttar Pradesh, India – 201012
  • Industry
    Business Services, Wholesale, Commission Trade
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₹799 ₹999 20% off excluding 18% GST
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Financials of Excelligent Trading LLP

Year-wise financial statements and ratios of Excelligent Trading LLP are in the company report Buy the company report.

Designated partners of Excelligent Trading LLP

Excelligent Trading has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Shrut KediaDesignated Partner16 Apr 20197 Years 6 MonthsAs last reported
Rohit Kumar ThakurDesignated Partner16 Apr 20197 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Excelligent Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Excelligent Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Excelligent Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rohit Kumar Thakur was appointed as Designated Partner on 16 Apr 2019.

AGM
Excelligent Trading Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Appointed
Rohit Kumar Thakur was appointed as Designated Partner.
Appointed
Shrut Kedia was appointed as Designated Partner.
Incorporation
16 Apr 2019
Excelligent Trading Llp was registered on 16 Apr 2019 with Roc Kanpur & aged 7 years 6 months as per MCA records.

Frequently asked questions

Excelligent Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Excelligent Trading was a limited liability partnership based in Sahibabad, Uttar Pradesh, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 16 April 2019 and is registered under LLPIN AAO-9130. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Excelligent Trading had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Excelligent Trading is AAO-9130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Excelligent Trading is at Plot No. A 431 Site No.4 Industrial Area, Sahibabad, Uttar Pradesh, India – 201012.

Excelligent Trading was incorporated on 16 April 2019. It is registered with the Registrar of Companies, Kanpur.

Excelligent Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Rohit Kumar Thakur was appointed as Designated Partner on 16 Apr 2019. Shrut Kedia was appointed as Designated Partner on 16 Apr 2019.

Excelligent Trading can be reached at its registered office: Plot No. A 431 Site No.4 Industrial Area, Sahibabad, Uttar Pradesh, India – 201012.

Excelligent Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.